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Phase 2 of Micro-Entries Rule is Effective March 17
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.  “At a minimum that includes monitoring forward and return volumes …
Quick Reference Cards for Exception Handling
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity. By clicking on the "Buy Now" button, you acknowledge that you will be …
Reminder: Each Third-Party Sender Must Conduct a Risk Assessment by March 31, 2023
Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
Repurposed R11 Code Gets Put to Good Use in its First Year
A new Nacha Rule that’s been in effect for just over a year is proving to be quite successful. The rule repurposed an existing, little-used return reason code—R11—to be used when an RDFI’s customer claims that there was an error with an otherwise …
Return Reason Code Guide
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
Revised Uniform Commercial Code Article 4A and the ACH Network
The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff …
Revised Uniform Commercial Code Article 4A and the ACH Network via App
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …
Risk & Compliance - Print Bundle
Buy Both and Save 10% ACH Risk Management Handbook and the  ACH Compliance Manual print publications.   Please review our recently updated Terms of Use …
Rules Your Way
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Listen to our recent podcast to hear more about The What and the Why Behind the Value of the Nacha Operating Rules & Guidelines . Don't forget to explore product …